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Sole trader dossier

JUAN FERNANDEZ

FRANCE · SOLE TRADER · INCORPORATED 1999-07-01
KYBE ID: FR-423477827 · 423477827 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJUAN FERNANDEZ

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Registration423477827

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Statusactive

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Incorporated1999-07-01

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Registered address20 AV DE LA LIBERATION, 42340 VEAUCHE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

5 total

ANDRE MICHEL GONINdissolved EVIDENCE CYCLESactive Riyad Ariouaactive SOCIETE DES ETABLISSEMENTS BERARD MICHELdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

JUAN FERNANDEZ (principal) matches PEP Juan Fernández — Member of the New Mexico House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100